Epstein File EFTA01362430: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362430: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624301 keyword hits

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This beneficial owner certification form (DS10) requires disclosure of the chain of ownership from direct owners to ultimate beneficial owners, with special attention to bearer shares and their custodial location. The form also inquires whether the entity maintains non-banking relationships with Deutsche Bank.

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beneficial owner Deutsche Bank

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PersonKeyword

Excerpt 1

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (If not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal